BASIL ENTERTAINMENT LTD

BASIL ENTERTAINMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBASIL ENTERTAINMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198919
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASIL ENTERTAINMENT LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BASIL ENTERTAINMENT LTD located?

    Registered Office Address
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BASIL ENTERTAINMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BASIL PRODUCTIONS (TILLICOULTRY) LIMITEDAug 13, 1999Aug 13, 1999

    What are the latest accounts for BASIL ENTERTAINMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BASIL ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Brenda Marie Cochrane as a director on Aug 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Kenneth Mcneil Wallace as a director

    2 pagesAP01

    Termination of appointment of Jean Devlin as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Jean Brandon Devlin as a director

    2 pagesAP01

    Termination of appointment of Kenneth Wallace as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of BASIL ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Brenda Marie
    21 Old Glasgow Road
    Uddingston
    G71 7HQ South Lanarkshire
    Lanarkshire
    Secretary
    21 Old Glasgow Road
    Uddingston
    G71 7HQ South Lanarkshire
    Lanarkshire
    British105739850001
    COCHRANE, Brenda Marie
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    Director
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    ScotlandBritish236778110001
    WALLACE, Kenneth Mcneil
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    Director
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    ScotlandBritish188305460001
    WALLACE, Kenneth Mcneil
    21 Old Glasgow Road
    Uddingston
    G71 7HQ South Lanarkshire
    Lanarkshire
    Secretary
    21 Old Glasgow Road
    Uddingston
    G71 7HQ South Lanarkshire
    Lanarkshire
    British188305460001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    DEVLIN, Jean Brandon
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    Director
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    United KingdomBritish66187110001
    DEVLIN, Jean Brandon
    66 Burnhead Street
    Uddingston
    G71 5RS Glasgow
    Lanarkshire
    Director
    66 Burnhead Street
    Uddingston
    G71 5RS Glasgow
    Lanarkshire
    United KingdomBritish66187110001
    WALLACE, Kenneth Mcneil
    21 Old Glasgow Road
    Uddingston
    G71 7HQ South Lanarkshire
    Lanarkshire
    Director
    21 Old Glasgow Road
    Uddingston
    G71 7HQ South Lanarkshire
    Lanarkshire
    ScotlandBritish188305460001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of BASIL ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Mcneil Wallace
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    Apr 06, 2016
    21 Old Glasgow Road
    Uddingston
    G71 7HQ Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0